April 19, 2021 at 5:30 PM - Board of Education Special Meeting

1. Opening Procedures

1.1. Call to Order

1.2. Open Meetings Act

1.3. Pledge of Allegiance

1.4. School District Mission Statement

1.5. Roll Call

2. Excuse Board Member Absences

3. Emergency Modification of the Agenda

4. Approval of Agenda

5. Discussion and Action Items

5.1. Hold for discussion, consideration, and appropriate action an administrative recommendation to designate two Brent Model Potter's Wheels and two Bailey's Potter's Wheels to be surplus property.

5.2. Hold for discussion and consideration a recommendation from the Design-Build Selection Committee regarding the results of the committee's review, evaluation, and rank-ordering of the four design-build proposals received. 

5.3. Hold for discussion, consideration, and appropriate action the report from the Design-build selection committee; and identify which, if any, of the design-build teams to interview for the proposed Sports Complex project.

5.4. Hold for discussion, consideration, and appropriate action an administrative recommendation to take from the table the motion relating to the creation of the Wakefield Educational Facilities Leasing Corporation.

5.5. Hold for discussion and consideration of a resolution authorizing the creation of the Wakefield Educational Facilities Leasing Corporation and authorizing the District to enter into one or more lease purchase agreements with said Corporation in an aggregate principal amount of not to exceed $2,200,000, for the purpose of leasing certain educational facilities and equipment from the Corporation.

6. Adjournment